Search

Search OpenSanctions

Filtered: Iraq Germany Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2023-10-03

YASSER MOHAMED ISMAIL ABU SHAWEESH
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
FIRST OCEAN ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
CHAM WINGS AIRLINES
Organization · Sanctioned entity · Iraq · Syria
TWELFTH OCEAN ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
GLOBAL RELIEF FOUNDATION
Organization · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Turkey · United States
Yasir Sabawi Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Iraq · Syria
Eighth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
Tenth Ocean Administration GmbH
Legal entity · Germany
IDLEB COMPANY FOR SPINNING
Organization · Sanctioned entity · Iraq
General Maki Mustafa HAMUDAT
Person · Sanctioned entity · Iraq
Seventh Ocean Administration GmbH
Legal entity · Germany
Asil Sami Mohammad Madhi Tabrah
Person · Iraq
Islam Seit-Umarovich ATABIEV
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
MONIR CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Sixteenth Ocean Administration GmbH
Legal entity · Germany
Saja Barzan Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Switzerland · Iraq
Khawla Barzan Ibrahim Hasan AL-TIKRITI
Person · Sanctioned entity · Switzerland · Iraq
Rasheed Bank
Legal entity · Iraq
Eighth Ocean Administration GmbH
Legal entity · Germany
Jawhar Majid AL-DURI
Person · Sanctioned entity · Iraq
MOHAMMAD TAHIR HAMMID
Person · Terrorism · Sanctioned entity · Iraq · Italy
TARIQ AZIZ
Person · Sanctioned entity · Iraq
Nari Shipping and Chartering GmbH & Co. KG
Company · Sanctioned entity · Germany
Sundus ABD AL-GHAFUR
Person · Sanctioned entity · Iraq
MALIK RUSLANOVICH BARKHANOEV
Person · Crime · Terrorism · Sanctioned entity · Iraq · Russia · Syria

Previous
1 - 25 of 405
Next

Topics

183Sanctioned entity 55Terrorism 42Political 24Military 5Crime 5Diplomat 4Close Associate 1Judge 1Oligarch

Data sources

405Swiss SECO Sanctions/Embargoes 176US OFAC Specially Designated Nationals (SDN) List 176US Trade Consolidated Screening List (CSL)132Australian Sanctions Consolidated List 127Belgian Financial Sanctions 127EU Financial Sanctions Files (FSF)127French Freezing of Assets 125UK HMT/OFSI Consolidated List of Targets 123Japan Economic sanctions and list of eligible people 119Ukraine SFMS Blacklist 117UN Security Council Consolidated Sanctions 106South African Targeted Financial Sanctions 75Wikidata 55Israel Terrorists Organizations and Unauthorized Associations lists 50EU Consolidated Travel Bans 46Argentine RePET 45Qatar Unified Record of Persons and Entities on Sanction List 40ICIJ Offshore Leaks Database 29Rosfinmonitoring List of terrorists and extremists 23Bulgarian Persons of Interest 19OpenCorporates 9Canadian Special Economic Measures Act Sanctions 9Ukraine NABC Sanctions Tracker 8ACF List of bribetakers and warmongers 8RuPEP Public Database of PEPs in Russia and Belarus 8Ukraine National Security Sanctions 7New Zealand Russia Sanctions 7Wikidata Politically Exposed Persons 4United Arab Emirates Local Terrorist List 4Legal Entity Identifier (LEI) Reference Data 4INTERPOL Red Notices 3Canadian Listed Terrorist Entities 2Every Politician 2Russian Unified State Register of Legal Entities (EGRUL)2Malaysian MOHA Sanctions List 1Cyprus Companies and Corporate Officers 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1Rosfinmonitoring WMD-related entities 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch Database

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk